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SPEAR & JACKSON HOLDINGS LIMITED

Company number 00086458

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Officers: 31 officers / 27 resignations

GEORGE, David Matthew

Correspondence address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Active
Secretary
Appointed on
1 January 2020

HSU, Simon Nai Cheng

Correspondence address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Active
Director
Date of birth
August 1960
Appointed on
30 November 2015
Nationality
Hong Konger
Country of residence
Hong Kong
Occupation
Businessman

SHONE, Alaina

Correspondence address
C/O James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ
Role Active
Director
Date of birth
October 1962
Appointed on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JAMES NEILL HOLDINGS LIMITED

Correspondence address
Atlas Way, Atlas North, Sheffield, S4 7QQ
Role Active
Director
Appointed on
2 December 1993

UK Limited Company What's this?

Registration number
144973

BLOOMFIELD, Richard Jeffery

Correspondence address
13 Holland Close, Streethay, Lichfield, Staffordshire, WS13 8LA
Role Resigned
Secretary
Appointed on
24 June 1993
Resigned on
1 November 1993
Nationality
British

DALLMAN, John Maurice

Correspondence address
4a Moorcroft Drive, Sheffield, South Yorkshire, S10 4GW
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
31 December 2019
Nationality
British
Occupation
Company Secretary

DICKINS, Helen Catherine

Correspondence address
2 Perth Road, Plaistow, London, E13 9DS
Role Resigned
Secretary
Appointed on
14 May 1993
Resigned on
14 May 1993
Nationality
British
Occupation
Company Secretary

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
30 April 2009
Nationality
British

LUMB, Stephen

Correspondence address
42 Riverdale Rd, Sheffield, South Yorks, S10 3FB
Role Resigned
Secretary
Appointed on
18 November 1991
Resigned on
14 May 1993
Nationality
British

WALKER, Peter John

Correspondence address
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
Role Resigned
Secretary
Appointed before
26 July 1991
Resigned on
18 November 1991
Nationality
British

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Secretary
Appointed on
1 November 1993
Resigned on
30 April 2002
Nationality
British

BARRE, Steven Craig

Correspondence address
777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
6 September 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Attorney

BEAZER, Brian Cyril

Correspondence address
5 Waterside, Castle Combe, Chippenham, Wiltshire, SN14 7HX
Role Resigned
Director
Date of birth
February 1935
Appointed on
30 April 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

CAHILL, David John

Correspondence address
23 Stumperlowe View, Sheffield, South Yorkshire, S10 3QU
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 April 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Director

CROWLEY, Dennis

Correspondence address
5030 Champion Blvd Ste 6-272, Boca Raton, Florida 33494, Usa, 33494
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 November 2002
Resigned on
20 April 2004
Nationality
American
Occupation
Director

DYSON, Patrick John

Correspondence address
145 Burley Lane, Quarndon, Derby, DE22 5JS
Role Resigned
Director
Date of birth
February 1956
Appointed on
25 November 2003
Resigned on
31 March 2015
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

FLETCHER, Alan Thomas

Correspondence address
26 Loudoun Road, London, NW8 0LT
Role Resigned
Director
Date of birth
December 1934
Appointed before
26 July 1991
Resigned on
26 October 1993
Nationality
British
Occupation
Company Director

FLETCHER, William

Correspondence address
1 Hillside, Anston, Sheffield, South Yorkshire, S25 4AZ
Role Resigned
Director
Date of birth
January 1946
Appointed on
3 November 1997
Resigned on
30 April 2009
Nationality
British
Occupation
Director

LIM, Henry Woon-Hoe

Correspondence address
Snh Global Holdings Limited, Suite 1601, Tower 2 Nina Tower, 8 Yeung Uk Road, Tsuen Wan, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 May 2014
Resigned on
30 November 2015
Nationality
Usa
Country of residence
Usa
Occupation
Group Chief Executive Officer

LIM, Henry Woon-Hoe

Correspondence address
United Pacific Industries Ltd, Unit 1903-05, 19/F, Nan Fung Tower, 173 Des Voeux Road Central, Hong Kong, Hong Kong
Role Resigned
Director
Date of birth
November 1951
Appointed on
30 June 2010
Resigned on
20 December 2012
Nationality
Usa
Country of residence
Usa
Occupation
Group Chief Executive Officer

LISANTI, Antonio

Correspondence address
746 Chatsworth Road, Brookside, Chesterfield, Derbyshire, S40 3PN
Role Resigned
Director
Date of birth
December 1957
Appointed on
2 March 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Company Director

LUMB, Stephen

Correspondence address
42 Riverdale Rd, Sheffield, South Yorks, S10 3FB
Role Resigned
Director
Date of birth
November 1952
Appointed before
26 July 1991
Resigned on
24 June 1993
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, David

Correspondence address
Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 April 1993
Resigned on
22 October 1993
Nationality
British
Occupation
Company Director

MILLS, Michael John

Correspondence address
Maple Heath, Parsonage Lane Farnham Common, Slough, Berkshire, SL2 3NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
14 May 1993
Resigned on
23 November 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NEILL, James Hugh, Sir

Correspondence address
Barn Cottage, Lindrick Common, Worksop, Nottinghamshire, S81 8BA
Role Resigned
Director
Date of birth
March 1921
Appointed before
26 July 1991
Resigned on
28 April 1993
Nationality
British
Occupation
Company Director

SANDER, Dorothy E

Correspondence address
2500 E. Las Olas Boulevard, Fort Lauderdale, Florida, U S A
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 September 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Sup Exec

WALKER, Peter John

Correspondence address
Dencombe Rickmansworth Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5SD
Role Resigned
Director
Date of birth
June 1932
Appointed before
26 July 1991
Resigned on
31 January 1993
Nationality
British
Occupation
Company Director

WEINGARTEN, Allan David

Correspondence address
990 Lytham Court, West Palm Beach, Florida 33411, Usa
Role Resigned
Director
Date of birth
November 1937
Appointed on
6 September 2002
Resigned on
6 September 2002
Nationality
American
Occupation
Sr Vp Ceo

WHITE, Graham

Correspondence address
26 Lumley Drive, Tickhill, Doncaster, South Yorkshire, DN11 9QE
Role Resigned
Director
Date of birth
December 1940
Appointed on
15 November 1993
Resigned on
31 October 1997
Nationality
British
Occupation
Company Director

WOLSTENHOLME, David John

Correspondence address
Sheepwash Farm Middle Bridge Road, Gringley On The Hill, Doncaster, North Nottinghamshire, DN10 4SD
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 November 1993
Resigned on
11 November 2002
Nationality
British
Country of residence
England
Occupation
Cs

S AND J ACQUISITION CORP

Correspondence address
C/O Pnc Investments Limited, 5030 Champion Blvd Suite 6-272, Boca Raton, Florida Fl 333495, Usa
Role Resigned
Director
Appointed on
14 November 2002
Resigned on
29 April 2004